Question: Is there a platform that offers global watchlist screening and monitoring for suspicious behavior in transactions?

For a broad platform that includes global watchlist screening and monitoring for suspicious behavior in transactions, check out ComplyAdvantage. This AI-based fraud and Anti-Money Laundering (AML) risk detection platform automates manual labor-intensive processes, reducing false positives and optimizing compliance workloads. It can detect and flag suspicious transactions in real-time based on location, currency and behavioral anomalies, monitoring hundreds of known typologies and trends in customer transactions.

Another good option is greenID, an all-in-one identity verification platform that includes global watchlist screening, fraud detection and transaction monitoring. The platform uses biometric verification technology and offers real-time alerts and customizable rules for continuous compliance monitoring. It's designed to help businesses across a range of industries, including finance, lower fraud risk and stay on top of regulatory changes.

Flagright is another powerful option for monitoring and screening suspicious behavior. Its AI-native AML compliance and fraud prevention platform includes automated case management, real-time transaction monitoring and AI-based risk scoring. It's designed to help fintechs, banks and other financial services companies improve AML compliance and fraud prevention, with a focus on reducing manual task hours and false positives.

Finally, Nasdaq Verafin offers a comprehensive financial crime management solution with fraud detection using machine learning and consortium analytics. It helps financial institutions prevent fraud and meet regulatory requirements with tools for high-risk customer management and secure 314(b) information sharing. This platform is designed to reduce false positives, streamline investigations, and improve regulatory reporting.